Are there any criminal charges in this incident?

Since your supervisor's conduct appears to have been beyond the scope of the academic exercise which was being performed, you may have a criminal...

I had a possion drug charge in 1993. Pleaded "no-low" and completed prob and community service--supposed to be expunged.

Unfortunately, what often shows up on employer background checks is the arrest record from the GCIC statewide law enforcement database. Unlike...

Unfortunately, what often shows up on employer background checks is the arrest record from the GCIC statewide law enforcement database. Unlike...

What can i do if i feel i am being illegally accused of bank fraud

The first thing you need to do is a hire a lawyer in your area that is familiar with business litigation and our defense of economic crimes. ...

How long after a search and seizure does the law have to file charges

There is a set period of time after a crime has been committed during which the perpetrator can be charged. This time period is set by the...

Stock selling by mistake or froudly

Not sure what the answer is based on the phrasing of your question. NOTE: This answer is for educational / informative purposes only and...

Philadelphia Red Light Camera Violation. Any way around this?

Generally speaking, fines resulting from "camera offenses" are not criminal in nature. Rather, they are merely civil fines imposed by the state or...

What is the punishment for credit card fraud?

It all depends on the particular facts and circumstances of your case. If the case involves multiple victims and a loss greater than $50,000.00...

What is the punishment in illinois for id theif and credit fraud for a first time offendera?

It all depends on the particular facts and circumstances of your case. If the case involves multiple victims and a loss greater than $50,000.00 to...

As a practical matter, federal criminal authorities (either the FBI or United States Secret Service) would spend a great deal of resources...